0xC8Ba…c0Fb | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 16h OLD

WALLET FORENSICS · 0xC8Ba…c0Fb

0xC8BaeB428b9afA07DB04201f826B267cA379c0Fb

CREATED 1856d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1856d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6E4141d33021b52C91c28608403db4A0FFB50Ec6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x3496…ea27 VERIFY

$5.0K USDC

USDC.E

May '22

0x3496…ea27

2

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$4.0K USDC

USDC.E

Nov '21

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0xD813…2ada VERIFY

$3.4K USDC

USDC.E

Aug '22

0xD813…2ada

2

0x8e4b…45ec VERIFY

$4.0K USDC

USDC

—

0x8e4b…45ec

1

0xb26a…EF69 VERIFY

$213 USDC

USDC

Feb '25

0xb26a…EF69

2

0xc8ba…c0fb VERIFY

$1 USDC

USDC

—

0xc8ba…c0fb

1

0xa5A5…3d0b VERIFY

$200 USDC

USDC.E

Mar '23

0xa5A5…3d0b

2

0xc9a4…6487 VERIFY

$350 USDC

USDC

—

0xc9a4…6487

1

Uniswap0xec7B…Fda2 VERIFY

$135 USDC

USDC

May '24

0xec7B…Fda2

2

0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

1

Uniswap0x1095…9223 VERIFY

$118 USDC

USDC

Feb '25

0x1095…9223

1

0xaBEE…5041 VERIFY

$21 USDC

USDC.E

May '22

0xaBEE…5041

2

0x5f99…cd08 VERIFY

$1.0K USDC

USDC

—

0x5f99…cd08

1

0x3B0A…D6e8 VERIFY

$2 USDC

USDC

Sep '25

0x3B0A…D6e8

1

LiFi0x1231…4EaE VERIFY

$1 USDC

USDC

Sep '25

0x1231…4EaE

2

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

1

0x3943…d1bD VERIFY

$1 USDC

USDC

Jul '25

0x3943…d1bD

1

0x8c2F…3f46 VERIFY

$0 USDC

USDC

Jul '24

0x8c2F…3f46

2

0xec7b…fda2 VERIFY

$0 USDC

USDC

—

0xec7b…fda2

1

0x6E41…0Ec6 VERIFY

$0 USDC

USDC

Jul '25

0x6E41…0Ec6

2

0xc961…bf64 VERIFY

$0 USDC

USDC

—

0xc961…bf64

1

0xAEC0…6767 VERIFY

—

USDC

Aug '22

0xAEC0…6767

2

0x1800…6225 VERIFY

$235 USDC

USDC

—

0x1800…6225

1

0x38f8…0B3B VERIFY

—

USDC

Aug '22

0x38f8…0B3B

1

0x9ac5…2D44 VERIFY

—

USDC

Jan '23

0x9ac5…2D44

2

0x4b1f…0001 VERIFY

$280 USDC

USDC

—

0x4b1f…0001

1

0x015f…5358 VERIFY

—

USDC

Jan '23

0x015f…5358

1

0x40a6…35DB VERIFY

—

USDC

Apr '25

0x40a6…35DB

1

0x40A7…35DB VERIFY

—

USDC

Apr '25

0x40A7…35DB

1

0x1Bf2…636e VERIFY

—

USDC

Sep '24

0x1Bf2…636e

1

@ddscds0xE786…DCE9 VERIFY

—

USDC

Jun '24

0xE786…DCE9

1

Binance0x2902…Cb88 VERIFY

—

USDC

Feb '24

0x2902…Cb88

1

Binance0xe780…e245 VERIFY

—

USDC

Sep '23

0xe780…e245

1

0x5fBf…07F2 VERIFY

—

USDC

Jul '23

0x5fBf…07F2

1

0xA492…C28F VERIFY

—

USDC

Apr '23

0xA492…C28F

1

0xa582…04Cb VERIFY

—

USDC

Feb '23

0xa582…04Cb

1

0xa0A8…35bd VERIFY

—

USDC

Jan '23

0xa0A8…35bd

1

@d15c00x2bFE…B900 VERIFY

—

USDC

Jan '23

0x2bFE…B900

1

0xF139…02B9 VERIFY

—

USDC

Jan '23

0xF139…02B9

1

0xF5C0…95aF VERIFY

—

USDC

Sep '22

0xF5C0…95aF

1

0xE190…AB83 VERIFY

—

USDC

Sep '22

0xE190…AB83

1

0x04aB…D0f7 VERIFY

—

USDC

Sep '22

0x04aB…D0f7

1

0xeD38…96cD VERIFY

—

USDC

Sep '22

0xeD38…96cD

1

0x3b77…826A VERIFY

—

USDC

Jul '22

0x3b77…826A

1

0xaE8e…86eB VERIFY

—

USDC

Oct '21

0xaE8e…86eB

1

0x7c75…AFFd VERIFY

—

USDC

Jul '21

0x7c75…AFFd

1

0x0515…32B3 VERIFY

—

USDC

Jul '21

0x0515…32B3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET